Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA became parent of PROMOTORA DE CAFE COLOMBIA S.A.
Registry-recorded parent relationship, effective 25 Jan 2003.
25 Jan 2003
gleif
FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA became ultimate owner of PROMOTORA DE CAFE COLOMBIA S.A.
Registry-recorded ultimate parent relationship, effective 25 Jan 2003.
25 Jan 2003
gleif
/06
Company profile
GLEIF
Status
ISSUED
Legal form
8888
Community intel
Crowd leads · unverified
Tips, corrections and leads contributed by the community on FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.
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